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SOVEREIGN COURT RESIDENTS ASSOCIATION (SOUTHAMPTON) LIMITED

Company number 02963349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 24
07 Jun 2016 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Hoyle House Upham Street Upham Southampton SO32 1JA on 7 June 2016
06 Jun 2016 AP04 Appointment of Hampshire Property Management Ltd as a secretary on 1 June 2016
06 Jun 2016 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 June 2016
20 Apr 2016 MA Memorandum and Articles of Association
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2016 AP04 Appointment of Hertford Company Secretaries Limited as a secretary on 19 January 2016
15 Apr 2016 AD01 Registered office address changed from Flat 21, Sovereign Court 3-5 Winn Road Southampton SO17 1EH to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 15 April 2016
25 Aug 2015 TM01 Termination of appointment of Karen Blogg as a director on 3 August 2015
25 Aug 2015 TM02 Termination of appointment of Karen Blogg as a secretary on 3 August 2015
27 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 24
12 Mar 2015 AP01 Appointment of Mr John Sherwood Webb as a director on 2 March 2015
02 Feb 2015 TM01 Termination of appointment of Karen Clare Falcon as a director on 21 January 2015
14 Jan 2015 AP01 Appointment of Mr David James Crampton-Barden as a director on 5 January 2015
18 Nov 2014 AD02 Register inspection address has been changed from C/O Taba Ltd 11 Cumberland Place Offices 2&3 Southampton Hampshire SO15 2BH England to C/O Flat 21 Sovereign Court 3-5 Winn Road Southampton SO17 1EH
17 Nov 2014 TM01 Termination of appointment of James Leslie Marston as a director on 17 November 2014
03 Sep 2014 AP01 Appointment of Mr Matthew Tom Walker as a director on 3 September 2014
01 Sep 2014 AD01 Registered office address changed from C/O Taba Ltd Taba Ltd 11 Offices 2&3 11 Cumberland Place Southampton Hants SO15 2BH to Flat 21, Sovereign Court 3-5 Winn Road Southampton SO17 1EH on 1 September 2014
30 Aug 2014 TM01 Termination of appointment of Nicholas Burton as a director on 14 August 2014
30 Aug 2014 AP01 Appointment of Mrs Karen Blogg as a director on 14 August 2014
30 Aug 2014 AP01 Appointment of Miss Karen Clare Falcon as a director on 14 August 2014
30 Aug 2014 AP01 Appointment of Mr Gregory Patrick Gower as a director on 14 August 2014
30 Aug 2014 AP01 Appointment of Mr Leslie Alfred Richardson as a director on 14 August 2014